Larrabee Holdings Limited (issued an NZBN of 9429033556611) was launched on 14 Mar 2007. 1 address is in use by the company: 4 Gilllies Ave, Newmarket, Auckland, 1149 (type: physical, registered). Ruakura Road, Ruakura, Hamilton had been their registered address, up to 25 Jan 2019. 5600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2800 shares (50 per cent of shares), namely:
Birch Foundation Trust (an other) located at Chartwell, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2800 shares); it includes
Superworks Limited (an entity) - located at Ellerslie, Auckland. Our information was last updated on 15 Mar 2022.
Current address | Type | Used since |
---|---|---|
4 Gilllies Ave, Newmarket, Auckland, 1149 | Physical & registered | 25 Jan 2019 |
Name and Address | Role | Period |
---|---|---|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 19 May 2010 |
Director | 14 Mar 2007 - current |
David Birch
Mount Albert, Auckland, 1025
Address used since 19 May 2010 |
Director | 14 Mar 2007 - current |
Previous address | Type | Period |
---|---|---|
Ruakura Road, Ruakura, Hamilton, 3214 | Registered & physical | 10 Jun 2015 - 25 Jan 2019 |
1335 Victoria Street, Hamilton | Registered & physical | 24 Apr 2008 - 10 Jun 2015 |
5th Floor, 18 London Street, Hamilton | Physical & registered | 14 Mar 2007 - 24 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Birch Foundation Trust Other |
Chartwell Hamilton 3210 |
21 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Superworks Limited Shareholder NZBN: 9429036457311 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
14 Mar 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
Ruakura Hamilton 3216 |
14 Mar 2007 - 21 Jun 2021 |
Glen Mcluckie Individual |
Beachlands Auckland |
14 Mar 2007 - 05 Dec 2014 |
Kelvin Mackie Individual |
Mount Roskill Auckland 1041 |
29 Mar 2011 - 05 Dec 2014 |
Kathryn Mcluckie Individual |
Beachlands Auckland |
14 Mar 2007 - 05 Dec 2014 |
Rusty Racing Limited 318 Ruakura Road |
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Cap Land Limited 181 Ruakura Road |
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Paice Engineering Limited 181 Ruakura Road |
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Hamilton Ramayan Sanstha Incorporated 313 Ruakura Road |
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Formosa Construction Limited 37 Ryburn Road |
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Christian Hamilton Truth Church 37 Ryburn Road |